CONDOR ENERGY LIMITED — Director's Dealing 2018

May 24, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity BARAKA ENERGY AND RESOURCES LTD

ABN 80 112 893 491

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Collin Vost
Date of last notice	25 May 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director of various entities and beneficiary of superannuation fund and trusts that hold securities
Date of change	24 May 2018
No. of securities held prior to change	a) 2,000,000 ordinary shares held indirectly through New York Holdings Pty Ltd b) 26,000,000 ordinary shares held indirectly through New York Holdings Pty Ltd atf c) 19,000,000 ordinary shares held directly by Collin Vost
Class	Ordinary shares
Number acquired	b) 19,000,000 ordinary shares held indirectly through New York Holdings Pty Ltd atf
Number disposed	c) 19,000,000 ordinary shares held directly by Collin Vost

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

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Value/Consideration $19,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change a) 2,000,000 ordinary shares held indirectly
through New York Holdings Pty Ltd
b) 45,000,000 ordinary shares held indirectly
through New York Holdings Pty Ltd atf

c) Nil
Nature of change Off market transfer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/a trade to proceed during this period? If prior written clearance was provided, on what date N/a was this provided?

• See chapter 19 for defined terms.

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